Capital / Liquidity

Big Picture

Activity-based & Entity-based Regulation Reinforce Each Other’s Effectiveness

By Editors | 05/08/2022

A new paper from the Financial Stability Institute says neither entity-based nor activity-based regulation is in and of itself the optimal choice.

Capital / Liquidity

CBIRC to Prioritise Bank Capital, Property Market in H2

By Darien Choong | 03/08/2022

At a meeting last week, the CBIRC said it would focus its work on enhancing regional banks’ capital positions and ensuring the stability of the real estate market.

Capital / Liquidity

China New Futures and Derivatives Law Takes Effect

By Manesh Samtani | 02/08/2022

On the same day, ISDA published a netting opinion providing legal certainty that close-out netting is enforceable in China.

Capital / Liquidity

CFTC Proposes Capital Comparability Determination for Japan

By Editors | 02/08/2022

Nonbank swap dealers domiciled in Japan would be able to satisfy certain US capital and financial reporting requirements by complying with comparable requirements in Japan.

Capital / Liquidity

SFC Fines Hedge Fund Manager for Liquid Capital Deficit

By Editors | 31/07/2022

KTF Capital Management had a HK$20mn deficit between 13 and 18 December 2018 but misrepresented to the SFC that it maintained sufficient liquid capital during the period.

Capital / Liquidity

RBI Allows Payment Aggregators Time To Obtain Licenses

By Editors | 31/07/2022

Companies already providing payment aggregator services now would be allowed until 30 September 2022 to submit licence applications

Capital / Liquidity

Bangladesh Bank Relaxes Loan Rescheduling Policy

By Editors | 28/07/2022

Businesses can make a smaller down payment to reschedule their loans. Rescheduling will allowed up to four times, compared to three times previously.

Capital / Liquidity

Korea to Introduce Funding Support Mechanism for FIs in Distress

By Editors | 27/07/2022

Funding support will only be made available for the resolution of distress in cases where an FI has the potential to improve liquidity and capital adequacy.

Capital / Liquidity

APRA Finalises Implementation Guidance for New Capital Framework

By Editors | 27/07/2022

APRA is seeking written submissions by 26 August 2022 on consequential amendments relating to the treatment of exposures to New Zealand and the NSFR requirement.